| Name: | CROSS-BAY PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1980 (45 years ago) |
| Date of dissolution: | 04 Dec 2000 |
| Entity Number: | 622720 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID A SMITHIES | Chief Executive Officer | 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-05 | 1997-04-18 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1996-08-05 | 1998-04-30 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1994-08-08 | 1996-08-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-08-08 | 1996-08-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1994-08-08 | Address | ATLANTIC & PACIFIC TEA CO.,INC, 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1994-08-08 | Address | 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1994-08-08 | Address | PACIFIC TEA CO., INC., 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 1981-05-29 | 1993-02-10 | Address | ATT: KENNETH GORDON, 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1980-04-21 | 1981-05-29 | Address | KAY, 1 DAG HAMMARSKJOLD PLA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001201000670 | 2000-12-01 | CERTIFICATE OF MERGER | 2000-12-04 |
| 000424002127 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980430002251 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
| 970418000568 | 1997-04-18 | CERTIFICATE OF CHANGE | 1997-04-18 |
| 960805002044 | 1996-08-05 | BIENNIAL STATEMENT | 1996-04-01 |
| 940808002028 | 1994-08-08 | BIENNIAL STATEMENT | 1993-04-01 |
| 930210002549 | 1993-02-10 | BIENNIAL STATEMENT | 1992-04-01 |
| A770145-3 | 1981-05-29 | CERTIFICATE OF AMENDMENT | 1981-05-29 |
| A662179-4 | 1980-04-21 | CERTIFICATE OF INCORPORATION | 1980-04-21 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
